| Company Name | Pelican Wharf Limited |
|---|---|
| Director | Justin Dempsey |
| Company Status | Active |
| Company Number | 08441883 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Justin Dempsey |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Analyst |
| Country of Residence | Wales |
| Correspondence Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Justin Dempsey |
|---|---|
| Status | Current |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
Location
| Registered Address | C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Justin Dempsey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 15 May 2023 | Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester CH1 2NX United Kingdom to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 15 May 2023 (1 page) |
|---|---|
| 12 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 24 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 6 April 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 18 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 8 August 2018 | Registered office address changed from Friars Court 43 White Friars Chester CH1 1NZ England to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page) |
| 1 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 14 February 2018 | Secretary's details changed for Justin Dempsey on 14 February 2018 (1 page) |
| 14 February 2018 | Director's details changed for Mr Justin Dempsey on 14 February 2018 (2 pages) |
| 29 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 April 2017 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to Friars Court 43 White Friars Chester CH1 1NZ on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to Friars Court 43 White Friars Chester CH1 1NZ on 21 April 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 12 March 2013 | Incorporation (38 pages) |
| 12 March 2013 | Incorporation (38 pages) |